EXCLUSIVE COUNTRYSIDE RETREATS LIMITED
BUCKS HOLLY SPRINGS LTD.

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04507800
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKS, HP9 1NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXCLUSIVE COUNTRYSIDE RETREATS LIMITED are www.exclusivecountrysideretreats.co.uk, and www.exclusive-countryside-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Exclusive Countryside Retreats Limited is a Private Limited Company. The company registration number is 04507800. Exclusive Countryside Retreats Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Exclusive Countryside Retreats Limited is 22 Wycombe End Beaconsfield Bucks Hp9 1nb. . BRUTON, Nina Jo is a Secretary of the company. BRUTON, Pauline Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRUTON, Nina Jo
Appointed Date: 09 August 2002
Director
BRUTON, Pauline Ann
Appointed Date: 09 August 2002
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Anthony Bruton Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE COUNTRYSIDE RETREATS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 9 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
23 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
Registered office changed on 23/09/02 from: temple house 20 holywell row london EC2A 4XH
09 Aug 2002
Incorporation

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